BEST-IN-CLASS Capabilities

FraudNet

Proactively identify potential threats, mitigate risks and maintain regulatory compliance with our centralized fraud detection and integrated case management system.

FraudNet^TM from Fiserv is an automated transaction monitoring engine that freezes the processing of suspected fraudulent transactions until fraud specialists have reviewed them.

KEY FEATURES

Complex data analysis

FraudNet analyzes high-volume data streams, detecting suspicious scenarios and examining behavioral patterns to provide the real-time intelligence needed to identify fraudulent transactions.
Data-driven fraud detection

Leverage rule sets and negative files from all participating financial institution partners who anonymously share fraud in a real-time, transaction-monitoring environment.
Powerful automated tools

View customer transaction history and account information, issue alerts to customer service systems, act on fraudulent transactions during processing, cancel or freeze account activities, manually add externally reported fraud cases and add to negative files in real time – all within one system.

Turnkey fraud management technology

Enhance consumer confidence and satisfaction with a solution built to identify fraud in a real-time environment while minimizing the impact on digital experiences.

Improve reaction time and fraud mitigation with an ever-growing database of collective fraud intelligence.

Protect your institution’s reputation and bottom line with product features designed to enable you to take action.

Discover insights related to FraudNet

Brochure

FraudNet

Thousands of financial institutions rely on FraudNet to analyze payment transactions, identify payment fraud and stop fraudulent payment transactions without negatively affecting the digital experience.

Learn more